THE WATCHLIST
Brokers and platforms on the Cryptofraudhelp watchlist
Our analysts publish independent risk reviews of the platforms generating the most fraud reports. Search the list below, and if your platform is here, request a free case review.
Showing 28,949 reviewed brokers.
Equilibrepatrimoine Review: Conversion-Driven Marketing and Hidden Fees
Risk review →Equilibrium Capital Review: Offshore Setup and Payout Complaints
Risk review →Equinia Services Pte. Ltd. Review: Named on an Official Warning List
Risk review →Equinova Trust Bank Review: Named on an Official Warning List
Risk review →Equinox Finances Ltd (Clone of FCA Appointed Representative) Review: Unaccountable Operator and Payout Delays
Risk review →Equinox FX/Crypto Investment Pro Review: Named on an Official Warning List
Risk review →EQUINOX TRUST BANK Review: Cloned Branding and Withdrawal Blocks
Risk review →Equipleap Review: Opaque Execution and Margin Terms
Risk review →EQUIPO JUANFE Review: Opaque Execution and Margin Terms
Risk review →Equistak Review: Anonymous Ownership and Aggressive Sales
Risk review →Equistone Partners Asia Review: Opaque Execution and Margin Terms
Risk review →Equitas Insurance (Clone of FCA Authorised firm) Review: Regulatory Silence and Fund Risk
Risk review →EquitCrest Equity CRMinevest Review: Withdrawal Delays and Moving Requirements
Risk review →EquiteFarms Review: Cold-Contact Tactics and Deposit Pressure
Risk review →EQUITEFUNDS Review: Unaccountable Operator and Payout Delays
Risk review →Equithy Review: Regulator Warnings and Fund-Safety Risk
Risk review →EQUITI BANK LP Review: Unaccountable Operator and Payout Delays
Risk review →Equiti Globalmarkets Review: Unregistered Securities and Warning Notices
Risk review →Equiti Review: Unlicensed Operation and Vague Disclosures
Risk review →Equities Registrar Review: Cloned Branding and Withdrawal Blocks
Risk review →Equities Reserves Review: Unlicensed Operation and Vague Disclosures
Risk review →Equities Review: Hidden Fees and Fund-Safety Risks
Risk review →Equities Trading Commission Review: Guaranteed-Return Claims and Red Flags
Risk review →equitisc Review: Advance-Fee Pressure and Account Lockouts
Risk review →Equitix Investment Ltd (clone of FCA authorised firm) Review: Opaque Execution and Margin Terms
Risk review →equitixincome.com (clone of FCA authorised firm) Review: Warning-List Listing and Transparency Gaps
Risk review →Equito Capital Review: Flagged for Investor Protection Concerns
Risk review →Equitos Group Review: Named on an Official Warning List
Risk review →Equitros Review: Opaque Ownership and Weak Oversight
Risk review →Equity Assets Innovation Review: Fake Trading Platform Indicators
Risk review →Equity Budget – Suspected scam Review: Unregistered Securities and Warning Notices
Risk review →Equity Finance Market Review: Suspicious Payout Behaviour and Barriers
Risk review →Equity Fxte Review: Unregistered Securities and Warning Notices
Risk review →EQUITY GLOBAL BANK Review: No Verifiable Licence and Thin Transparency
Risk review →Equity Global Business Review: Withdrawal Delays and Moving Requirements
Risk review →Equity Insights Review: Cloned Branding and Withdrawal Blocks
Risk review →Equity Law Group Review: Warning-List Listing and Transparency Gaps
Risk review →Equity Management Advisors Review: Named on an Official Warning List
Risk review →Equity Price Ltd. Equity Price Ltd. Review: Regulator Warnings and Fund-Safety Risk
Risk review →Equity Research Partners Review: Unaccountable Operator and Payout Delays
Risk review →EQUITY T S PTY LTD (Clone) Review: High-Pressure Onboarding and Weak Controls
Risk review →EQUITY T S PTY LTD Review: Suspicious Payout Behaviour and Barriers
Risk review →Equity Trading Limited – Imposter website Review: Regulator Warnings and Fund-Safety Risk
Risk review →Equity Trust Management, LLC Review: Cloned Branding and Withdrawal Blocks
Risk review →Equity-Invest Review: Named on an Official Warning List
Risk review →Equitycorp Review: Public Warnings and Custody Concerns
Risk review →EQUITYCRYPTOTRADE Review: Unlicensed Operation and Vague Disclosures
Risk review →EquityExperts UK Ltd. Review: No Verifiable Licence and Thin Transparency
Risk review →Equityfx Review: Guaranteed-Return Claims and Red Flags
Risk review →Equitygenius Ltd Review: Withdrawal Delays and Moving Requirements
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